GE.CLEAR LIMITED

Company number 03856561

Date	Type	Description	View / Download
01 Jul 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(2 pages)
20 May 2010	TM01	Termination of appointment of Nicholas Montgomery as a director	(1 page)
19 May 2010	AP03	Appointment of Mr Farley Noble as a secretary	(1 page)
19 May 2010	TM02	Termination of appointment of Nicholas Montgomery as a secretary	(1 page)
19 May 2010	TM01	Termination of appointment of Said Ziai as a director	(1 page)
19 May 2010	AP01	Appointment of Mr Mark Leonard as a director	(2 pages)
19 May 2010	AP01	Appointment of Mr John Edward Billowits as a director	(2 pages)
20 Apr 2010	AA	Accounts for a dormant company made up to 31 August 2009	(8 pages)
14 Oct 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(4 pages)
14 Oct 2009	CH01	Director's details changed for Mr Nicholas Palmer Kyle Montgomery on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Said Ziai on 14 October 2009	(2 pages)
23 Jun 2009	AA	Full accounts made up to 31 August 2008	(11 pages)
17 Oct 2008	363a	Return made up to 11/10/08; full list of members	(3 pages)
20 Jun 2008	AA	Full accounts made up to 31 August 2007	(11 pages)
20 May 2008	288a	Director appointed mr nicholas palmer kyle montgomery	(2 pages)
20 May 2008	288b	Appointment terminated director jeremy stokes	(1 page)
21 Feb 2008	288a	New secretary appointed	(2 pages)
21 Feb 2008	288b	Secretary resigned	(1 page)
04 Feb 2008	363s	Return made up to 11/10/07; no change of members	(7 pages)
09 Jul 2007	AA	Full accounts made up to 31 August 2006	(11 pages)
07 Dec 2006	363s	Return made up to 11/10/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Mar 2006	AA	Full accounts made up to 31 August 2005	(9 pages)
30 Nov 2005	363s	Return made up to 11/10/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Sep 2005	288a	New director appointed	(2 pages)
16 Sep 2005	288b	Director resigned	(1 page)